Questions related to nominated shareholders

nominated shareholders

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What recent government actions are being taken against Thai companies with nominated shareholders?

Aug 18, 2019

5 years ago

Sven *********

ORIGINAL POSTER

Good afternoon All,

I have to little question with reference to forming a Thai Company to transfer ownership of my house to me after my wife and I seperate.....

Before I go any further, if anybody thinks this is the incorrect forum for this question, please say now...

My question is too do the news reports that the government are cracking down on Thai nominated shareholders companies. What exactly are they investigating, is the company itself or the shareholders of the company that are being interrogated?

Thai company formation nominated shareholders property ownership legal options in Thailand Thai government regulations

1 comments

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What recent government actions are being taken against Thai companies with nominated shareholders?

1 comments

5 years ago

Can a Thai shareholder also work for the company they own?

6 comments

10 months ago

Will being a shareholder in a company affect my Non-B visa extension in Thailand?

23 comments

7 years ago

What are the current visa rules for NON-B shareholders in Thailand?

10 comments

6 years ago

Can I receive share payouts as a non-working shareholder on a retirement visa in Thailand?

13 comments

7 years ago

What are the implications of being a foreign shareholder in a Thai company without a work permit?

3 comments

7 months ago

What should expats know about starting a business in Thailand to avoid issues with nominee shareholders?

1 comments

8 months ago

What Visa Should a Foreign Shareholder Use to Visit Thailand Without Working?

5 comments

5 years ago

What are reliable legal consultants for managing Thai shareholder responsibilities?

6 comments

9 months ago

Am I a shareholder if I obtain a 1-year visa in KL, and can I extend my 90-day visa in Samui during the holidays?

7 comments

7 years ago

Can I use my stock portfolio instead of a bank account to apply for the DTV Visa in Thailand?

35 comments

2 months ago

Can you obtain a DTV Visa as a stock investor?

16 comments

3 months ago

Can I be a non-working director or shareholder while on a multiple entry OA visa in Thailand?

6 comments

4 years ago

Can I renew my Non-B visa for one year in Hong Kong as a company shareholder?

7 comments

5 years ago

Can Australians Apply for and Receive a Multiple Non-B Visa from Australia?

0 comments

6 years ago

What are the risks of owning property in Thailand through a Thai company?

3 comments

a year ago

Can stock traders apply for the new DTV visa in Thailand?

49 comments

4 months ago

Can I apply for a Non-Immigrant B Visa as a General Manager without company shares in Thailand?

0 comments

6 years ago

What are the new rules for applying for a Non-B visa in Penang, specifically for shareholders and directors?

0 comments

7 years ago

Can a stock portfolio be considered valid proof of work for a DTV visa in Thailand?

2 comments

3 months ago

Can I obtain a year-long Non-B visa in Thailand without being a company director or shareholder?

19 comments

7 years ago

What are the requirements for obtaining a Non-B multiple entry 1-year visa in Kota Bharu and Penang regarding company shareholding?

0 comments

6 years ago

Am I eligible for Thai social security as a business owner and MD with a work permit?

11 comments

10 months ago

Can I become a co-owner of a company in Thailand without a work permit and dependent visa?

3 comments

7 years ago

Can a foreigner at a limited partnership with 49% shares apply for a yearly extension of stay in Thailand?

2 comments

6 years ago

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